Criminal Investigator
Association of Certified Fraud Examiners
Railroad Retirement Board (OIG) seeks a Criminal Investigator to independently plan, direct, and conduct the most complex investigations involving fraud, waste, and abuse across RRB programs and operations. Responsibilities include leading complex investigations, undercover work, and testifying as needed. Applicants must meet rigorous background and medical requirements and be eligible for firearms duties within OIG policy. #J-18808-Ljbffr
- ...Criminal Investigator (Special Agent)The Criminal Investigator (Special Agent), is responsible for planning, managing, conducting, and concluding (independently, jointly, or as a team leader) complex and sensitive criminal, civil, and administrative investigations and...SuggestedLocal area
- Announcement The Department of Veterans Affairs, Office of the Inspector General (OIG), is organized into six operational units with offices in more than 60 locations throughout the country. This is an announcement where applicants will be referred throughout the...SuggestedWork at office
- ...; Jacksonville, Florida; Kansas City, Missouri; Los Angeles, California. The primary purpose of this position is serve as a Criminal Investigator responsible for independently planning, directing, and conducting the most complex and sensitive criminal, civil, and administrative...SuggestedContract workWork at office
- ...Criminal Investigator This vacancy is for a GS-1811-13, Criminal Investigator located in the Department of Homeland Security, U.S. Coast Guard, COAST GUARD INVESTIGATIVE SERVICE-CG-CGIS. This is a re-announcement to Job Announcement Number 26-13047603-HQ-PW-DE. You...Suggested
- Criminal Investigator, Journey BandThis announcement provides a reassignment opportunity for a current 1811 to the position of Criminal Investigator, Journey Band, in the Office of Investigations, Central Area Field Office (CAFO) located in Chicago, IL.SuggestedWork at office
- ...Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...
- U.S. Postal Service Office of Inspector General (USPS OIG) in Chicago, IL seeks an experienced Criminal Investigator to join the Office of Investigations. The role requires sound investigative judgment, and the ability to manage sensitive cases and coordinate with prosecutors...Work at office
$83.48k - $154.68k
The USPS OIG is seeking an experienced Criminal Investigator to join the Office of Investigations in the Central Area Field Office in Chicago, IL. As a successful candidate, you will bring sound investigative judgment, the ability to manage sensitive cases, and experience...For contractorsWork at office$81.64k
City of Chicago is seeking a Senior Forensic Scientist for the Chicago Police Department, Bureau of Detectives/Forensic Services Unit. This on-site role conducts independent scientific examinations across forensic disciplines, from evidence collection to courtroom testimony...Work at office$299 - $653 per month
...Digital Forensic Supervisor, the Digital Forensic Examiner (DFE) will conduct forensic examinations of digital evidence for criminal investigations. These examinations may take place within a laboratory environment or on-scene during law enforcement operations. On-scene...Full timePart timeWork at officeFlexible hours- ...of a Digital Forensic Supervisor, the Digital Forensic Examiner will conduct forensic examinations of digital evidence for criminal investigations. These examinations may take place within a laboratory environment or on-scene during law enforcement operations. On-scene...Work at office
- ...Stripe Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business...
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal... ...Qualifications: Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field....Full timeWork experience placementWork at officeLocal area$65k - $75k
CIBC is seeking a Digital Fraud Analyst in Chicago to protect clients from online and mobile banking fraud. The role blends fraud research with QA testing and requires strong analytical and communication skills to support clients and documentation. The position is hybrid...Work at officeRemote work- CGS seeks a Healthcare Fraud Investigator to provide legal support on a large government project in Nashville, TN. The role requires initiative, rigorous data review, and the ability to perform under pressure while maintaining accuracy. The ideal candidate will have 4+...Full time
- Ellenco Estágios e Treinamentos seeks a Medicaid Fraud Investigator to join its Special Investigations Unit. This role focuses on identifying healthcare fraud, conducting audits, data analysis, and investigations in collaboration with state agencies and law enforcement...Remote job
- ...Chicago offers a Fraud Analyst role focused on detecting and preventing fraud across the customer base. You will lead complex investigations, analyze trading activity, and shape our fraud detection strategy in collaboration with risk, compliance, legal, and customer support...
- Byline Bank in Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs and SARs in line with regulatory requirements. This full-time role supports fraud loss recovery, collaborates...Remote jobFull timeWork at office
- ...seeking a Fraud Analyst II in Chicago, IL for a hybrid role in Corporate Operations. The position involves leading complex fraud investigations, preparing SAIRs and SARs, and coordinating with law enforcement and internal partners to minimize losses and ensure regulatory...
- ...Inc. is seeking a Fraud Analyst in Chicago with hybrid work. You will review account activity, detect fraud, and lead complex investigations across brokerage and fintech platforms, shaping detection strategy and maintaining detailed case records. You will partner with...
- ...and analyze account activity, trading behavior, and patterns to detect and prevent fraud across our customer base. You will lead investigations, assess risks, and collaborate with risk, compliance, and legal teams. The role requires strong analytical skills, familiarity...
- Continental Casualty Company is seeking an individual contributor to manage commercial claims of low to moderate complexity under supervision, interacting with insureds, claimants and partners to ensure timely, high-quality service. The role requires knowledge of policy...
- ...Chicago, IL is seeking a Fraud Analyst to review and analyze account activity, trading behavior, and transactional patterns to detect, investigate, and prevent fraudulent activity across the firm's customer base. You'll lead complex investigations and help shape the firm's...
- The Auto Club Group is seeking a skilled Claim Investigator to review and investigate insurance claims for validity and accuracy. You will gather evidence, interview claimants and witnesses, examine documents, and identify potential fraud while ensuring compliance with...Remote job
$156.6k - $266.7k
...client-focused team and make a difference in your career! *This is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical research that generates independent, high quality and reproducible results...Temporary workFor contractorsWork at officeImmediate startFlexible hours$28.98 - $58.46 per hour
...the detecting and deterring of crime, apprehending violators of criminal and motor vehicles laws, serving civil papers, maintaining... ...areas. Enforces laws, prevents, and detects criminal acts. Investigates criminal activities. Checks business areas in the County to...Hourly payFull timeWork experience placementShift workWeekend work- ...Chicago seeks an individual contributor to manage commercial claims with moderate to high complexity under defined authority. You will investigate, verify policy coverage, and disburse within limits, while maintaining quality and timely updates to insureds, claimants and...
$80k - $100k
...Analyst, you will be responsible for reviewing and analyzing account activity, trading behavior, and transactional patterns to detect, investigate, and prevent fraudulent activity across the firm's customer base. You'll take the lead on complex investigations and help shape...Work at office3 days per week$23 - $26 per hour
...Surveillance Investigator Advantage Surveillance is the nation's only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our clients "See What's True." Our company...Daily paidNight shiftWeekend work$138k - $172.5k
...and hospitality sectors, among others. Responsibilities include planning, directing, and completing projects and services for investigations, litigation support, project monitoring initiatives, and developing and managing staff. Works closely with partners and staff on...Work experience placementWork at office
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